Elnet Technologies Ltd Reconstitutes Three Key Board Committees
Elnet Technologies Ltd announced the reconstitution of its Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee on 03 June 2026. The changes involve the re-appointment and designation of directors across these critical governance bodies.The company detailed the composition of each committee, which was approved by the Board of Directors through a circular resolution.
Audit Committee Reconstitution
The Audit Committee now comprises six members responsible for oversight functions, including independent and executive directors.Key members and their designations in the newly constituted Audit Committee are:
| Sr. No. | Name of Directors | Category | Designation |
|---|---|---|---|
| 1 | Mr. Pattabhi Venkata Raman | Non - Executive Independent Director | Chairman |
| 2 | Mr. Nataraj Prakash | Non - Executive Independent Director | Member |
| 3 | Mr. Chakkolath Ramachandran | Non - Executive Director | Member |
| 4 | Mr. Srivathsa Desikan | Non - Executive Director | Member |
| 5 | Mrs. Madura Ganesh | Non - Executive Independent Director | Member |
| 6 | Mr. Navneet Ganapathi | Non - Executive Independent Director | Member |
Nomination and Remuneration Committee
The Board also reconstituted the Nomination and Remuneration Committee, listing six members to oversee matters related to nominations and remuneration within the company structure.The composition of the Nomination and Remuneration Committee is as follows:
| Sr. No. | Name of Directors | Category | Designation |
|---|---|---|---|
| 1 | Mr. Navneet Ganapathi | Non - Executive Independent Director | Chairman |
| 2 | Mr. Pattabhi Venkata Raman | Non - Executive Independent Director | Member |
| 3 | Mr. Nataraj Prakash | Non - Executive Independent Director | Member |
| 4 | Mr. Chakkolath Ramachandran | Non - Executive Director | Member |
| 5 | Mr. Srivathsa Desikan | Non - Executive Director | Member |
| 6 | Mrs. Madura Ganesh | Non - Executive Independent Director | Member |
Stakeholders Relationship Committee Composition
The company has also constituted a four-member Stakeholders Relationship Committee to manage and monitor the relationship with its stakeholders.The members of the Stakeholders Relationship Committee are:
| Sr. No. | Name of Directors | Category | Designation |
|---|---|---|---|
| 1 | Mr. Chakkolath Ramachandran | Non - Executive Director | Chairman |
| 2 | Mr. Pattabhi Venkata Raman | Non - Executive Independent Director | Member |
| 3 | Mr. Srivathsa Desikan | Non - Executive Director | Member |
| 4 | Mr. Navneet Ganapathi | Non - Executive Independent Director | Member |
Stock Price Movement
Elnet Technologies Ltd. settled at ₹331.00, with the shares declining 1.02% on Wednesday. The stock moved through an intraday range spanning from a low of ₹331.00 to a high of ₹338.45.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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